CROWNWOOD ESTATES (FARNHAM) LIMITED
CRANLEIGH CROWNWOOD ESTATES FARNHAM LIMITED SILVERWOOD HOUSING SERVICES LIMITED

Hellopages » Surrey » Waverley » GU6 8JP

Company number 06693964
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 5 STERLING BARNS, KNOWLE LANE, CRANLEIGH, SURREY, GU6 8JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CROWNWOOD ESTATES (FARNHAM) LIMITED are www.crownwoodestatesfarnham.co.uk, and www.crownwood-estates-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Crownwood Estates Farnham Limited is a Private Limited Company. The company registration number is 06693964. Crownwood Estates Farnham Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Crownwood Estates Farnham Limited is 5 Sterling Barns Knowle Lane Cranleigh Surrey Gu6 8jp. . ROOTS, Frances Victoria is a Secretary of the company. ROOTS, Stephen is a Director of the company. Secretary STA MANAGEMENT LIMITED has been resigned. Director ROOTS, Frances Victoria has been resigned. Director STA MANAGEMENT HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROOTS, Frances Victoria
Appointed Date: 27 February 2009
Director
ROOTS, Stephen
Appointed Date: 22 December 2008
67 years old

Resigned Directors

Secretary
STA MANAGEMENT LIMITED
Resigned: 22 December 2008
Appointed Date: 10 September 2008
Director
ROOTS, Frances Victoria
Resigned: 27 February 2009
Appointed Date: 22 December 2008
53 years old
Director
STA MANAGEMENT HOLDINGS LIMITED
Resigned: 22 December 2008
Appointed Date: 10 September 2008

Persons With Significant Control

Mr Stephen Roots
Notified on: 10 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CROWNWOOD ESTATES (FARNHAM) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Mar 2016
Satisfaction of charge 1 in full
29 Mar 2016
Satisfaction of charge 2 in full
29 Mar 2016
Satisfaction of charge 3 in full
...
... and 25 more events
15 Jan 2009
Appointment terminated secretary sta management LIMITED
15 Jan 2009
Director appointed stephen roots
15 Jan 2009
Director appointed frances victoria roots
10 Jan 2009
Company name changed silverwood housing services LIMITED\certificate issued on 15/01/09
10 Sep 2008
Incorporation

CROWNWOOD ESTATES (FARNHAM) LIMITED Charges

3 March 2009
Mortgage
Delivered: 5 March 2009
Status: Satisfied on 29 March 2016
Persons entitled: Henry Thomas Smith and Sharon Lorraine Gay as Trustees of the H&Ml Smith 1991 Settlement
Description: The f/h property k/a 9-13 beavers road farnham t/no…
30 January 2009
Floating charge
Delivered: 7 February 2009
Status: Satisfied on 29 March 2016
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
30 January 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 29 March 2016
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 9 11 and 13 beavers road farnham waverley…

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